1
C/o Stewart Milne Group Limited Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (15 parents, 1 offspring)
Officer
2005-01-12 ~ 2015-01-30
IIF 17 - Director → ME
2002-05-03 ~ 2002-12-02
IIF 63 - Secretary → ME
2
C/o Stewart Milne Group Limited Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (15 parents)
Officer
2005-01-12 ~ 2015-01-30
IIF 16 - Director → ME
2002-05-03 ~ 2002-12-02
IIF 62 - Secretary → ME
3
LOVELL HOMES (SCOTLAND) LIMITED - 1992-01-24
LOVELL LAWRENCE LIMITED - 1988-09-30
DRAUF LIMITED - 1986-10-03
Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (28 parents)
Officer
2005-01-12 ~ 2015-01-30
IIF 41 - Director → ME
4
Burnett House, Burn O'bennie Road, Banchory, Aberdeenshire, Scotland
Active Corporate (13 parents)
Officer
2015-02-02 ~ 2023-09-29
IIF 5 - Director → ME
5
BANCON CONSTRUCTION LIMITED
- now SC082685BANCHORY CONTRACTORS LIMITED - 2009-11-03
BANCHORY CONTRACTORS (ABERDEEN) LIMITED - 1988-12-01
BANCHORY CONTRACTORS ABERDEEN LIMITED - 1984-02-08
Banchory Business Centre, Burn O'bennie Road, Banchory, Aberdeenshire
Active Corporate (24 parents)
Officer
2015-02-02 ~ 2023-09-29
IIF 7 - Director → ME
6
BANCON DEVELOPMENTS HOLDINGS LIMITED
- now SC244691LEDGE 712 LIMITED - 2003-07-07
Burnett House, Burn O'bennie Road, Banchory, Aberdeenshire, Scotland
Active Corporate (15 parents, 3 offsprings)
Officer
2015-02-02 ~ 2023-09-29
IIF 11 - Director → ME
7
BANCON DEVELOPMENTS LIMITED
- 2016-02-16
SC058713BANCHORY CONTRACTORS LIMITED - 1988-12-01
Burnett House, Burn O'bennie Road, Banchory, Aberdeenshire, Scotland
Active Corporate (22 parents, 6 offsprings)
Officer
2015-02-02 ~ 2023-09-29
IIF 12 - Director → ME
8
BANCON HOMES (DEESIDE) LIMITED
- now SC128711BERTIN LIMITED - 1990-12-21
Burnett House, Burn O'bennie Road, Banchory, Aberdeenshire, Scotland
Active Corporate (15 parents)
Officer
2015-02-02 ~ 2023-09-29
IIF 9 - Director → ME
9
BANCON HOMES (DONSIDE) LIMITED
- now SC129232LEDGE 52 LIMITED - 1991-01-28
Burnett House, Burn O'bennie Road, Banchory, Aberdeenshire, Scotland
Active Corporate (15 parents)
Officer
2015-02-02 ~ 2023-09-29
IIF 13 - Director → ME
10
KATLAW LIMITED - 1989-09-27
Burnett House, Burn O'bennie Road, Banchory, Aberdeenshire, Scotland
Active Corporate (22 parents)
Officer
2015-02-02 ~ 2023-09-29
IIF 10 - Director → ME
11
CRAIGS BULK FREIGHT LIMITED - 1989-11-20
DRENGAR LIMITED - 1980-12-31
1 More London Place, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
1999-02-11 ~ 1999-12-23
IIF 51 - Director → ME
1994-03-31 ~ 1999-12-23
IIF 74 - Secretary → ME
12
CALEDONIA COMPOSITES LIMITED - 1990-06-11
BSM ROOFING SYSTEMS LIMITED - 1989-09-08
KANRENA LIMITED - 1985-02-28
Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (19 parents, 1 offspring)
Officer
2005-01-12 ~ 2015-01-30
IIF 36 - Director → ME
2002-05-03 ~ 2002-12-02
IIF 59 - Secretary → ME
13
CALEDONIA RS LIMITED - 1990-06-12
CALEDONIA COMPOSITES LIMITED - 1989-05-19
RANDOTTE (NO.102) LIMITED - 1987-05-20
C/o Stewart Milne Group Limited Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (17 parents)
Officer
2005-01-12 ~ 2015-01-30
IIF 44 - Director → ME
2002-05-03 ~ 2002-12-02
IIF 64 - Secretary → ME
14
COBCO (415) LIMITED
04277768 04277316, 04448931, 04277591Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Harrier House 2 Lumsdale Road, Cobra Business Park, Trafford Park, Manchester
Dissolved Corporate (16 parents)
Officer
2006-09-15 ~ 2015-01-30
IIF 29 - Director → ME
15
CABERBOARD LIMITED - 1994-01-05
WAYDOWN LIMITED - 1992-01-01
Ernst & Young Llp, Ten George Street, Edinburgh
Dissolved Corporate (13 parents)
Officer
1999-02-11 ~ 1999-12-23
IIF 49 - Director → ME
1994-03-31 ~ 1999-12-23
IIF 82 - Secretary → ME
16
COUNTESSWELLS DEVELOPMENT LIMITED
09106146 C/o Frp Advisory Trading Limited, 110 Cannon Street, London
In Administration Corporate (10 parents, 3 offsprings)
Officer
2014-06-27 ~ 2015-01-30
IIF 2 - Director → ME
17
1 More London Place, London, United Kingdom
Dissolved Corporate (12 parents)
Officer
1999-02-11 ~ 1999-12-23
IIF 47 - Director → ME
1994-03-31 ~ 1999-12-23
IIF 76 - Secretary → ME
18
CSC FOREST PRODUCTS (HOLDINGS) LIMITED
- now 01499352NORBORD HOLDINGS LIMITED - 1995-09-22
NORANDA FOREST HOLDINGS (U.K.) LIMITED - 1991-12-10
NORTHWOOD MILLS HOLDINGS LIMITED - 1986-06-02
1 More London Place, London, United Kingdom
Dissolved Corporate (30 parents)
Officer
1996-04-30 ~ 1999-11-17
IIF 83 - Secretary → ME
19
CSC FOREST PRODUCTS (STERLING) LIMITED
- now SC084824NORBORD INDUSTRIES (INTERNATIONAL) LTD. - 1996-01-01
NORBORD-HIGHLAND LTD. - 1991-12-10
HIGHLAND FOREST PRODUCTS LIMITED - 1991-07-22
Ernst & Young Llp, Ten George Street, Edinburgh
Dissolved Corporate (16 parents)
Officer
1999-02-11 ~ 1999-12-23
IIF 46 - Director → ME
1996-04-30 ~ 1999-12-23
IIF 79 - Secretary → ME
20
ASCOL LAMINATES LIMITED
- 1997-02-12
01181480 1 More London Place, London, United Kingdom
Dissolved Corporate (11 parents)
Officer
1999-02-11 ~ 1999-12-23
IIF 48 - Director → ME
1994-03-31 ~ 1999-12-23
IIF 75 - Secretary → ME
21
LEDGE 833 LIMITED - 2004-12-15
Banchory Business Centre, Burn 0'bennie Road, Banchory, Aberdeenshire
Active Corporate (12 parents)
Officer
2015-02-02 ~ 2023-09-29
IIF 6 - Director → ME
22
DEESIDE TIMBERFRAME LIMITED
- now SC272007LEDGE 814 LIMITED - 2004-09-09
Banchory Business Centre, Burn O'bennie Road, Banchory, Aberdeenshire
Active Corporate (20 parents, 1 offspring)
Officer
2015-02-02 ~ 2023-09-29
IIF 8 - Director → ME
23
1 More London Place, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
1999-02-11 ~ 1999-12-23
IIF 50 - Director → ME
1994-03-31 ~ 1999-12-23
IIF 84 - Secretary → ME
24
292 St Vincent Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2002-03-08 ~ 2006-04-12
IIF 55 - Director → ME
2002-03-08 ~ 2003-04-22
IIF 87 - Secretary → ME
25
292 St Vincent Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2002-03-08 ~ 2006-04-12
IIF 57 - Director → ME
2002-03-08 ~ 2003-04-22
IIF 88 - Secretary → ME
26
292 St Vincent Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2002-03-08 ~ 2006-04-12
IIF 56 - Director → ME
2002-03-08 ~ 2003-04-22
IIF 86 - Secretary → ME
27
292 St Vincent Street, Glasgow
Dissolved Corporate (12 parents)
Officer
2002-03-08 ~ 2006-04-12
IIF 52 - Director → ME
2002-03-08 ~ 2003-04-22
IIF 89 - Secretary → ME
28
GLUNZ (UK) LIMITED - 1992-07-31
CABERBOARD LIMITED - 1992-01-01
Ernst & Young Llp, Ten George Street, Edinburgh
Dissolved Corporate (16 parents)
Officer
1994-03-31 ~ 1999-12-23
IIF 78 - Secretary → ME
29
GRAFTON STREET DEVELOPMENTS LIMITED
05013832 Harrier House 2 Lumsdale Road, Cobra Business Park, Trafford Park, Manchester
Liquidation Corporate (19 parents)
Officer
2006-09-15 ~ 2015-01-30
IIF 23 - Director → ME
30
HEADLAND COMMERCIAL LIMITED
- now SC134098LEDGE 87 LIMITED - 1991-11-13
Osprey House Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (19 parents)
Officer
2005-01-12 ~ 2015-01-30
IIF 14 - Director → ME
2002-05-03 ~ 2002-12-02
IIF 91 - Secretary → ME
31
Harrier House 2 Lumsdale Road Cobra Business Park, Trafford Park, Manchester
Dissolved Corporate (16 parents)
Officer
2006-09-15 ~ 2015-01-30
IIF 37 - Director → ME
32
JAMES TURNER & COMPANY, LIMITED
SC007666 Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (18 parents)
Officer
2007-09-14 ~ 2015-01-30
IIF 19 - Director → ME
33
WELLGROVE TIMBER SYSTEMS LIMITED - 1994-02-08
Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (23 parents)
Officer
2005-01-12 ~ 2015-01-30
IIF 32 - Director → ME
2002-05-03 ~ 2002-12-02
IIF 92 - Secretary → ME
34
1 More London Place, London, United Kingdom
Dissolved Corporate (10 parents)
Officer
1994-03-31 ~ 1999-12-23
IIF 77 - Secretary → ME
35
MOONSHADOW (SCOTLAND) LIMITED - now
VERTIKA INTERNATIONAL LIMITED
- 2002-12-16
00910401MELVILLE MANUFACTURING & MARKETING CO.LIMITED - 1982-02-02
Luxaflex Uk, Battersea Road, Stockport, Cheshire
Dissolved Corporate (21 parents)
Officer
2000-01-11 ~ 2001-03-30
IIF 58 - Director → ME
36
Harrier House 2 Lumsdale Road, Cobra Business Park Trafford Park, Manchester
Dissolved Corporate (17 parents)
Officer
2006-09-15 ~ 2015-01-30
IIF 21 - Director → ME
37
NORBORD INVESTMENTS (UK) LIMITED - now
NEXFOR INVESTMENTS (UK) LIMITED
- 2004-07-01
03036381NORANDA FOREST INVESTMENTS (UK) LIMITED
- 1999-12-06
03036381NORANDA FOREST UK LIMITED - 1996-01-26
ALNERY NO. 1456 LIMITED - 1995-06-21
1 More London Place, London
Dissolved Corporate (24 parents, 2 offsprings)
Officer
1996-06-24 ~ 1999-12-23
IIF 85 - Secretary → ME
38
NORBORD LIMITED - now
NEXFOR LIMITED - 2004-07-01
CONTI PRODUCTS PUBLIC LIMITED COMPANY - 1994-01-25
AARONSON BROS PUBLIC LIMITED COMPANY - 1991-07-29
1 More London Place, London
Dissolved Corporate (22 parents)
Officer
1994-03-31 ~ 1999-12-23
IIF 81 - Secretary → ME
39
Harrier House 2 Lumsdale Road, Cobra Business Park, Trafford Park, Manchester
Dissolved Corporate (16 parents, 2 offsprings)
Officer
2006-09-15 ~ 2015-01-30
IIF 53 - Director → ME
40
Harrier House 2 Lumsdale Road, Cobra Business Park, Trafford Park, Manchester
Liquidation Corporate (17 parents)
Officer
2006-09-15 ~ 2015-01-30
IIF 24 - Director → ME
41
OAKLANDS (AMBLESIDE) MANAGEMENT LIMITED
02354254 1 Manor Farm Close, Mickle Trafford, Chester, England
Active Corporate (29 parents)
Officer
2016-04-16 ~ now
IIF 3 - Director → ME
42
PERSLEY DEVELOPMENT COMPANY LIMITED
SC037803 Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (15 parents)
Officer
2005-01-12 ~ 2015-01-30
IIF 15 - Director → ME
2002-05-03 ~ 2002-12-02
IIF 90 - Secretary → ME
43
SCREEDFLO (ABERDEEN) LIMITED
- now SC369491LEDGE 1093 LIMITED - 2010-03-02
Banchory Business Centre, Burn O' Bennie Road, Banchory, Aberdeenshire
Dissolved Corporate (8 parents)
Officer
2015-02-02 ~ dissolved
IIF 4 - Director → ME
44
STEWART MILNE CENTRAL LIMITED
- now SC305012LATTERLOCK LIMITED
- 2006-07-19
SC305012 Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (15 parents)
Officer
2006-07-14 ~ 2015-01-30
IIF 30 - Director → ME
45
STEWART MILNE COMMERCIAL LIMITED
- now SC152943STEWART MILNE HOLDINGS LIMITED - 2002-01-17
Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (21 parents)
Officer
2005-01-12 ~ 2015-01-30
IIF 27 - Director → ME
2002-05-03 ~ 2002-12-02
IIF 68 - Secretary → ME
46
STEWART MILNE CONSTRUCTION LIMITED
SC083265 Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, Scotland
Dissolved Corporate (22 parents)
Officer
2005-01-12 ~ 2015-01-30
IIF 39 - Director → ME
2002-05-03 ~ 2002-12-02
IIF 67 - Secretary → ME
47
HEADLAND (SCOTLAND) LIMITED - 1994-02-08
KILDONNAN INVESTMENTS LIMITED - 1989-09-22
Osprey House Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen
Dissolved Corporate (17 parents, 4 offsprings)
Officer
2002-09-27 ~ 2015-01-30
IIF 25 - Director → ME
2002-05-03 ~ 2002-12-02
IIF 65 - Secretary → ME
48
C/o Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh
In Administration Corporate (30 parents, 39 offsprings)
Officer
2001-05-01 ~ 2015-01-30
IIF 18 - Director → ME
2002-05-03 ~ 2002-12-02
IIF 72 - Secretary → ME
49
STEWART MILNE HOLDINGS (PERTHSHIRE) LIMITED - now
GLENISTON LIMITED - 1997-02-07
Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (19 parents, 2 offsprings)
Officer
2007-09-14 ~ 2015-01-30
IIF 35 - Director → ME
50
AMBION HOLDINGS LIMITED - 2002-01-17
AMBION HOMES LIMITED - 1992-01-24
Peregrine House Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (24 parents, 1 offspring)
Officer
2003-09-22 ~ 2015-01-30
IIF 22 - Director → ME
51
STEWART MILNE HOME OPTIONS LIMITED
- now SC137803HOME OPTIONS LIMITED - 1994-02-08
LEDGE 110 LIMITED - 1992-04-29
Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (22 parents)
Officer
2005-01-12 ~ 2015-01-30
IIF 38 - Director → ME
2002-05-03 ~ 2002-12-02
IIF 73 - Secretary → ME
52
STEWART MILNE HOMES (ARBROATH) LIMITED - now
KING DEVELOPMENT COMPANY LIMITED
- 2019-02-21
SC115534KING DEVELOPMENTS (AUCHTERARDER) LIMITED - 1997-06-18
C/o Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh
In Administration Corporate (18 parents, 1 offspring)
Officer
2007-09-14 ~ 2015-01-30
IIF 43 - Director → ME
53
STEWART MILNE HOMES (AUCHTERARDER) LIMITED - now
A. & L. KING (BUILDERS) LIMITED
- 2019-02-21
SC062886 C/o Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh
Dissolved Corporate (24 parents, 2 offsprings)
Officer
2007-09-14 ~ 2015-01-30
IIF 1 - Director → ME
54
STEWART MILNE HOMES (KIRKTON) LIMITED - now
KING (KIRKTON) LIMITED
- 2019-02-21
SC214204MILLBRY 535 LTD. - 2001-01-16
C/o Teneo Financial Advisory Limited, 66 Hanover Street, Edinburgh
In Administration Corporate (18 parents)
Officer
2007-09-14 ~ 2015-01-30
IIF 31 - Director → ME
55
STEWART MILNE HOMES (SOUTHERN) LIMITED
- now SC096898HEADLAND (SOUTH) LIMITED - 1994-02-08
EARNBANK DEVELOPMENTS LIMITED - 1990-02-14
TARBOUKA LIMITED - 1986-02-14
Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (23 parents, 2 offsprings)
Officer
2005-01-12 ~ 2015-01-30
IIF 28 - Director → ME
2002-05-03 ~ 2002-12-02
IIF 61 - Secretary → ME
56
STEWART MILNE HOMES LIMITED
- now SC065403HEADLAND PROPERTIES LIMITED - 1994-02-08
Osprey House Mosscroft Avenue, Westhill Business Park, Aberdeen, United Kingdom
Dissolved Corporate (23 parents)
Officer
2003-10-27 ~ 2004-01-19
IIF 54 - Director → ME
2005-01-12 ~ 2015-01-30
IIF 33 - Director → ME
2002-05-03 ~ 2002-12-02
IIF 60 - Secretary → ME
57
KILDONNAN BUILDING AND DEVELOPMENT COMPANY LIMITED - 2001-08-02
C/o Stewart Milne Group Limited Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (17 parents)
Officer
2001-11-21 ~ 2015-01-30
IIF 20 - Director → ME
2002-05-03 ~ 2002-12-02
IIF 66 - Secretary → ME
58
KILDONNAN INVESTMENTS LIMITED - 1998-05-15
KILDONNAN PROPERTY COMPANY LIMITED - 1989-09-22
C/o Stewart Milne Group Limited Peregrine House, Mosscroft Avenue, Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (15 parents)
Officer
2005-01-12 ~ 2015-01-30
IIF 42 - Director → ME
2002-05-03 ~ 2002-12-02
IIF 71 - Secretary → ME
59
STEWART MILNE PART EXCHANGE LIMITED
- now SC204848SHOWFORM LIMITED - 2000-05-12
Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (20 parents)
Officer
2005-01-12 ~ 2015-01-30
IIF 26 - Director → ME
2002-05-03 ~ 2002-12-02
IIF 69 - Secretary → ME
60
STEWART MILNE PROPERTIES LIMITED
- now SC145941STEWART MILNE DEVELOPMENTS LIMITED - 1994-02-08
Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (20 parents)
Officer
2005-01-12 ~ 2015-01-30
IIF 40 - Director → ME
2002-05-03 ~ 2002-12-02
IIF 70 - Secretary → ME
61
STEWART MILNE WESTHILL LIMITED
- now SC305009 Peregrine House, Mosscroft Avenue Westhill Business Park, Westhill, Aberdeen, United Kingdom
Dissolved Corporate (15 parents)
Officer
2006-07-14 ~ 2015-01-30
IIF 34 - Director → ME
62
SURTECO UK LIMITED - now
BAUSCHLINNEMANN UK LIMITED - 2012-12-27
Heasandford Industrial Estate, Widow Hill Road, Burnley, Lancashire
Active Corporate (18 parents)
Officer
1994-03-31 ~ 1995-12-31
IIF 80 - Secretary → ME
63
TURNILS (UK) LIMITED - now
ECLIPSE BLIND SYSTEMS LIMITED
- 2002-12-18
SC047712ECLIPSE BLINDS SYSTEMS LIMITED - 1994-08-03
ECLIPSE BLINDS LIMITED - 1994-07-14
Fountain Crescent, Inchinnan, Renfrew
Active Corporate (34 parents, 2 offsprings)
Officer
2000-01-11 ~ 2001-03-30
IIF 45 - Director → ME